FIS PENSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

FIS PENSIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIS PENSIONS LIMITED was incorporated 31 years ago on 22/12/1992 and has the registered number: 02775892. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIS PENSIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUNGARD PENSIONS LIMITED (until 09/01/2018)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD WALLIS Apr 1968 British Secretary 2002-04-08 CURRENT
SARA ELEANOR SEPEHR Jun 1965 British Director 2004-03-01 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2023-01-23 CURRENT
NICHOLAS PAUL KNOYLE-HUGHES Oct 1961 British Director 2014-12-31 CURRENT
VICTORIA ANNE THOMPSON Jul 1959 British Director 1993-02-25 UNTIL 1996-01-12 RESIGNED
MRS JACQUELINE FRANCES MCGHEE May 1965 British Director 2011-02-09 UNTIL 2014-12-31 RESIGNED
DIETER STEIN Jul 1963 German Director 1999-11-11 UNTIL 2014-12-25 RESIGNED
LOGAN MACDONALD Oct 1969 British Director 2007-10-01 UNTIL 2009-05-21 RESIGNED
CHIEF EXECUTIVE OFFICER LAKSHMAN JAYAMPATHI SENEVIRATNE Jul 1961 British Director 2009-09-23 UNTIL 2010-12-23 RESIGNED
PETER JOHN SIMONDS Jan 1970 British Director 2002-12-04 UNTIL 2006-04-21 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2004-04-19 UNTIL 2005-03-01 RESIGNED
STEPHEN JOHN RAVENHILL Jun 1947 British Director 2002-05-21 UNTIL 2005-09-02 RESIGNED
SHAIJAL MAHENDRA PATEL Apr 1981 British Director 2012-09-19 UNTIL 2014-03-30 RESIGNED
JILL FRANCIS OLDFIELD Feb 1950 British Director 1997-12-10 UNTIL 2002-12-31 RESIGNED
MR STEPHEN JOHN MILLS Apr 1959 British Director 1992-12-22 UNTIL 1993-02-25 RESIGNED
DR NICHOLAS JOHN SALES Dec 1967 British Director 2007-10-01 UNTIL 2011-11-02 RESIGNED
JAMES CAMERON WALL Sep 1967 British Secretary 1992-12-22 UNTIL 1993-02-25 RESIGNED
JOY ELIZABETH BROWN Dec 1954 English Secretary 1993-02-25 UNTIL 2008-06-10 RESIGNED
RONALD GEORGE WALKER Nov 1953 British Director 2011-08-03 UNTIL 2014-12-30 RESIGNED
MARK WIGHTMAN May 1973 British Director 2005-03-01 UNTIL 2007-06-08 RESIGNED
DEAN BARRY GLUYAS Aug 1970 British Director 2014-12-31 UNTIL 2016-03-19 RESIGNED
AVIV HAIM HANDLER Sep 1970 British Director 1999-11-11 UNTIL 2001-06-10 RESIGNED
GRAHAM CHRISTOPHER FIELDSEND Dec 1959 British Director 1995-04-25 UNTIL 1997-07-04 RESIGNED
MILES CUNNINGHAM Jun 1967 British Director 2007-10-01 UNTIL 2014-12-31 RESIGNED
SAMANTHA JANE COWLEY Apr 1966 British Director 1995-04-25 UNTIL 1995-09-22 RESIGNED
PAUL ROBERT COMPTON Nov 1963 British Director 2006-05-25 UNTIL 2014-12-31 RESIGNED
DEBBIE CAMELIA Nov 1964 British Director 1996-05-02 UNTIL 1997-05-30 RESIGNED
HUGH EDWARD BYRNE Apr 1960 Director 1996-05-02 UNTIL 2014-02-17 RESIGNED
JOY ELIZABETH BROWN Dec 1954 English Director 1993-02-25 UNTIL 2008-06-10 RESIGNED
YOLAINE BECH Jul 1968 French Director 2006-05-25 UNTIL 2010-09-30 RESIGNED
DAVID APPLETON Apr 1961 British Director 1993-02-25 UNTIL 1995-03-14 RESIGNED
STEVEN MICHAEL AMES May 1970 British Director 2009-10-26 UNTIL 2015-01-05 RESIGNED
JAMES WILLIAM WILLIAMS Apr 1967 British Director 2016-03-19 UNTIL 2022-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fis Capital Markets Uk Limited 2020-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fis Systems Limited 2016-04-06 - 2020-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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